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Benchmark Holdings Plc
Pre-Annual General Meeting Information • Jan 16, 2024
6035_agm-r_2024-01-16_ae917989-cc9c-4568-95cf-99a72ba29b1a.html
Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 8910Z
Benchmark Holdings PLC
16 January 2024
16 January 2024
Benchmark Holdings plc
("Benchmark" or "the Company")
Notice of AGM - correction
Following the announcement made on 9 January 2024 in respect of the Annual General Meeting (the "AGM") of the Company to be held on 8 February 2024, and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error.
In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not 14).
As this is a clerical error, no new documents will be posted to shareholders, but a copy of the corrected Notice is available on the following page of tthe Company's website: https://www.benchmarkplc.com/investors/documents-circulars/.
Enquiries
| Benchmark Holdings plc | Tel: 0114 240 9939 | |
| Trond Williksen, CEO | ||
| Septima Maguire, CFO | ||
| Ivonne Cantu, Investor Relations | ||
| Deutsche Numis (Nominated Adviser and Broker) | Tel: 020 7260 1000 | |
| Freddie Barnfield, Duncan Monteith, Sher Shah | ||
| MHP | ||
| Katie Hunt, Reg Hoare | Tel: 020 3128 8004 [email protected] |
|
| Equity Development | Tel: 020 7065 2692 | |
| Hannah Crowe | ||
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